ROYCO HOTELS & RESORTS LTD. is a business entity registered at Corporations Canada, with entity identifier is 2137925. The registration start date is January 27, 1987. The current status is Inactive - Discontinued.
| Corporation ID | 2137925 |
| Business Number | 133838763 |
| Corporation Name | ROYCO HOTELS & RESORTS LTD. |
| Registered Office Address |
808 - 42nd Avenue S.e. Suite 103 Calgary AB T2G 1Y9 |
| Incorporation Date | 1987-01-27 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| GREGORY ROYER | 1428 CHARDIE PLACE, CALGARY AB T2V 2T6, Canada |
| RANDY ROYER | 761 77 STREET S.W., CALGARY AB T3H 3V6, Canada |
| TERRANCE ROYER | 5940 MACLEOD TRAIL SOUTH, SUITE 500, CALGARY AB T2H 2G4, Canada |
| PETER SIKORA | 1207 DEER RIVER CIRCLE S.E., CALGARY AB T2J 7A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-01-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-01-26 | 1987-01-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-09-16 | current | 808 - 42nd Avenue S.e., Suite 103, Calgary, AB T2G 1Y9 |
| Address | 2004-03-04 | 2005-09-16 | 530 - 8th Avenue Sw, Suite 2510, Calgary, AB T2P 3S8 |
| Address | 2003-10-27 | 2004-03-04 | 5940 Macleod Trail, South, Suite 500, Calgary, AB T2H 2G4 |
| Address | 1997-01-01 | 2003-10-27 | 120 Adelaide Street West, Suite 2401, Toronto, ON M5H 1T1 |
| Address | 1987-01-27 | 1997-01-01 | 120 Adelaide Street West, Suite 1701, Toronto, ON M5H 1T1 |
| Name | 1992-06-16 | current | ROYCO HOTELS & RESORTS LTD. |
| Name | 1992-06-16 | current | ROYCO HOTELS ; RESORTS LTD. |
| Name | 1987-01-27 | 1992-06-16 | RELAX RESIDENCE INNS INC. |
| Status | 2005-10-19 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-09-29 | 2005-10-19 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1999-06-23 | 2005-09-29 | Active / Actif |
| Status | 1999-06-07 | 1999-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-05-01 | 1999-06-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-10-19 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2003-10-27 | Amendment / Modification | RO Changed. |
| 2003-01-30 | Amendment / Modification | |
| 2000-12-28 | Amendment / Modification | |
| 1987-01-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Travelodge Canada Corp. | #103, 808 - 42 Avenue S.e., Calgary, AB T2G 1Y9 | 1996-09-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mind Over Money Inc. | Main Floor 4722 - 1st Street Se, Calgary, AB T2G 0A2 | 2003-01-16 |
| Texcan Capital Inc. | #201 - 4310 Macleod Trail S.w., Calgary, AB T2G 0A4 | 2007-08-21 |
| Canada Debt Assistance Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | |
| Anacaona Realty Group Inc. | Suite 201, 4310 Macleod Trail Sw, Calgary, AB T2G 0A4 | 2008-09-04 |
| Peak Tutoring Ltd. | Suite 1000 4515 Macleod Trail Sw, Calgary, AB T2G 0A5 | 2016-02-09 |
| Bergen Living Ltd. | 161 333 Riverfront Avenue Southeast, Calgary, AB T2G 0B1 | 2017-11-13 |
| Boatgas Enterprises Limited | 157-333 Riverfront Ave Se, Calgary, AB T2G 0B1 | 2014-05-07 |
| Ajiagem Canada Inc. | 333 Riverfront Avenue Southeast, Suite 363, Calgary, AB T2G 0B1 | 2011-05-06 |
| Dong Fa (canada) Corporation | 115 2nd Avenue S. E., Calgary, AB T2G 0B2 | 1993-06-28 |
| Revelute Inc. | 210 15 Avenue Se, Unit2406, Calgary, AB T2G 0B5 | 2018-03-29 |
| Find all corporations in postal code T2G | ||
| Name | Address |
|---|---|
| GREGORY ROYER | 1428 CHARDIE PLACE, CALGARY AB T2V 2T6, Canada |
| RANDY ROYER | 761 77 STREET S.W., CALGARY AB T3H 3V6, Canada |
| TERRANCE ROYER | 5940 MACLEOD TRAIL SOUTH, SUITE 500, CALGARY AB T2H 2G4, Canada |
| PETER SIKORA | 1207 DEER RIVER CIRCLE S.E., CALGARY AB T2J 7A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SYNCAP PROPERTIES INC. | GREGORY ROYER | 1428 CHARDIE PLACE, CALGARY AB T2V 2T6, Canada |
| RELAX INNS LTD. | GREGORY ROYER | 6701 LEGACE DR. S.W.,, CALGARY AB T3E 6H3, Canada |
| 2834294 CANADA LTD. | GREGORY ROYER | 6701 LEGACE DRIVE S.W., CALGARY AB , Canada |
| 2834294 CANADA INC. | GREGORY ROYER | 6701 LEGACE DRIVE S.W., CALGARY AB , Canada |
| SYNCAP PROPERTIES INC. | PETER SIKORA | 1207 DEER RIVER CIRCLE S.E., CALGARY AB T2J 7A1, Canada |
| SYNCAP PROPERTIES INC. | RANDY ROYER | 5940 MACLEOD TRAIL SOUTH, 5TH FL., CALGARY AB T2H 2G4, Canada |
| RELAX INNS LTD. | RANDY ROYER | P.O BOX 19, SITE 11, S.S. 3, CALGARY AB , Canada |
| LIZARD CREEK OWNERS' ASSOCIATION | Randy Royer | 3221 Heatherbell Road, Victoria BC V9C 1Y8, Canada |
| RELAX DEVELOPMENT CORPORATION LTD. | RANDY ROYER | 5940 MACLEOD TRAIL, 5TH FLOOR, CALGARY AB T3E 6H3, Canada |
| BRAMAN FURNITURE MANUFACTURING LTD. | RANDY ROYER | BOX 19, SITE 11, SS 3, CALGARY AB T3C 3N9, Canada |
| City | CALGARY, |
| Post Code | T2G 1Y9 |
| Category | hotel |
| Category + City | hotel + CALGARY, |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Las Colinas Hotels Et Stations Balnéaires Inc. | 1618 Sullivan Crescent, Mascouche Heights, QC J7L 3M9 | 1994-06-14 |
| Samaya Hotels - Resorts Inc. | 539, Rue Principale, Laval, QC H7X 1C7 | 2005-03-03 |
| Dessins Royco Ltee | 330 Spadina Road, Suite 2106, Toronto, ON M5R 2V9 | 1975-02-28 |
| Celebmen Hotels & Resorts Co. Ltd. | 40 Kenfin Ave, Scarborough, ON M1S 4G1 | 2010-07-22 |
| Y Spa Hotels & Resorts Ltd. | 225 Main Street, Yarmouth, NS B5A 1C6 | 2016-03-06 |
| Regalton Hotels and Resorts Inc. | 493 Brimorton Dr, Scarborough, ON M1H 2E7 | 2015-04-10 |
| Atlas Hotels & Resorts Inc. | Ph1-one Hycrest Ave, Toronto, ON M2N 6V8 | 2010-08-09 |
| Bellstar Hotels & Resorts Inc. | C/o #102, 9333 47 Street, Edmonton, AB T6B 2R7 | 2000-08-25 |
| Ecotel Hotels, Inns and Resorts Inc. | 72 James Street, Parry Sound, ON P2A 1T5 | 2005-11-16 |
| Haute Hotels and Resorts International Corporation | 83 Reynolds Street, Oakville, ON L6J 3K3 | 2004-03-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |